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Daoud El Riz

Sanctioned entity

Daoud El Riz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daoud El Riz · EL RIZ, Daoud				[sources]
Other name	Douad El Riz · El Riz Daoud				[sources]
Birth date	1983-10-04				[sources]
Gender	male				[sources]
Nationality	Congo - Kinshasa · France				[sources]
Country	France · Senegal				[sources]
First name	Daoud · Douad · El Riz				[sources]
Last name	Daoud · El Riz				[sources]
Passport number	`05DK11992` · `15FV05021` · `A01498634` · `A02118824`				[sources]
Address	Paris				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Paris	France

Identifications
Document number	Country	Type	Start date	End date
`05DK11992`	France	Passport	-	2015-06-08
`15FV05021`	France	Passport	-	2025-04-14
`A02118824`	Senegal	Passport	-	2025-09-21
`A01498634`	Senegal	Passport	-	2020-04-22

Linked to
Object	Role	Start date	End date
Hind Nazem Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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Address
Full address	Country
Paris	France

Identifications
Document number	Country	Type	Start date	End date
`05DK11992`	France	Passport	-	2015-06-08
`15FV05021`	France	Passport	-	2025-04-14
`A02118824`	Senegal	Passport	-	2025-09-21
`A01498634`	Senegal	Passport	-	2020-04-22

Linked to
Object	Role	Start date	End date
Hind Nazem Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-